HELITA INVESTMENT GROUP LIMITED
喜利達投資集團有限公司
About this company
HELITA INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2006. It is registered with company registration (CR) number 1070059 and business registration number (BRN) 37103475. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on August 8, 2025. It previously operated under the name HELITA DEVELOPMENT (HK) CO., LIMITED until May 11, 2011. Its registered office was at RM A2, 15/F, UNITED CTR 95 QUEENSWAY HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 8, 2025.
Company Information
- CR Number
- 1070059
- BRN
- 37103475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-28
- Dissolution Date
- 2025-08-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM A2, 15/F, UNITED CTR 95 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜利達投資集團有限公司 | 2011-05-11 | Current |
| 喜利達發展(香港)有限公司 | 2006-08-28 | 2011-05-11 |
| HELITA INVESTMENT GROUP LIMITED | 2011-05-11 | Current |
| HELITA DEVELOPMENT (HK) CO., LIMITED | 2006-08-28 | 2011-05-11 |
Company Documents
Information sheet re S.746(2)
2025-08-08 · Other
Information sheet re S.744(3)
2025-04-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-08 | |
| Information sheet re S.744(3) | Other | 2025-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-01 |
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Frequently asked questions
When was HELITA INVESTMENT GROUP LIMITED incorporated?
HELITA INVESTMENT GROUP LIMITED was incorporated in Hong Kong on August 28, 2006.
Is HELITA INVESTMENT GROUP LIMITED still active?
No. HELITA INVESTMENT GROUP LIMITED was dissolved on August 8, 2025.
What are HELITA INVESTMENT GROUP LIMITED's CR number and BRN?
HELITA INVESTMENT GROUP LIMITED's company registration (CR) number is 1070059 and its business registration number (BRN) is 37103475.
Where is HELITA INVESTMENT GROUP LIMITED's registered office?
HELITA INVESTMENT GROUP LIMITED's registered office was at RM A2, 15/F, UNITED CTR 95 QUEENSWAY HONG KONG.
What type of company is HELITA INVESTMENT GROUP LIMITED?
HELITA INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELITA INVESTMENT GROUP LIMITED filed?
HELITA INVESTMENT GROUP LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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